ITV BROADCASTING LIMITED

Company summary

Company number: 00955957
Status: ACTIVE
Incorporated / age: 11 June 196957 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Television programme production activities
Previous company names
ANGLIA TELEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Sarah Louise ACTIVE	Director	15 Dec 2015		United Kingdom	March 1975	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KANG, Enita Kaur ACTIVE	Director	31 Jan 2025		England	June 1990	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KENNEDY, Christopher John ACTIVE	Director	18 Mar 2019		United Kingdom	January 1964	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
LYGO, Kevin Anthony ACTIVE	Director	01 Mar 2016		England	September 1957	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
NEWELL, Rosemary ACTIVE	Director	26 Apr 2017		United Kingdom	August 1963	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
WILLIAMS, Edward Kelly ACTIVE	Director	16 Dec 2014		United Kingdom	December 1967	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
FEGAN, Michael Melvyn RESIGNED	Secretary	06 Apr 2001	31 May 2002			85 Park Road, Teddington, Middlesex, TW11 0AW
PARROTT, Graham Joseph RESIGNED	Secretary	04 Oct 2000	06 Apr 2001			Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
ROWLAND, Janet Lesley RESIGNED	Secretary	01 Sep 1994	04 Oct 2000			2 Smith Terrace, London, SW3 4DL
STEPHENSON, Robin RESIGNED	Secretary		31 Aug 1994			Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, Norfolk, NR13 6BW
TAUTZ, Helen Jane RESIGNED	Secretary	31 May 2002	31 Oct 2008			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ADAMS, Guy Marcus RESIGNED	Director	23 Mar 2001	15 Nov 2005		September 1949	Brandiston Hall, Brandiston, Norwich, NR10 4PJ
ALLEN, Charles Lamb RESIGNED	Director	04 Oct 2000	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
ALLSOP, Malcolm Vincent RESIGNED	Director	02 Oct 1997	15 Nov 2001	United Kingdom	September 1950	5 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
ARCHER, Mary Doreen, Dame RESIGNED	Director		28 Feb 1995	England	December 1944	The Old Vicarage, Grantchester, Cambridge, CB3 9ND
ASHWORTH, Julian Stanley RESIGNED	Director	13 Apr 2018	28 Jun 2019	United Kingdom	June 1970	2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
BERGG, David John RESIGNED	Director	16 Dec 2014	31 Mar 2017	United Kingdom	January 1958	The London Television Centre, Upper Ground, London, SE1 9LT, England
BUTTERFIELD, Stewart David RESIGNED	Director	04 Oct 2000	31 Dec 2001		September 1947	26 Gerrard Road, London, N1 8AY
CANETTY CLARKE, Neil Ashley RESIGNED	Director	31 May 2002	05 Sep 2005	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
COLMAN, Timothy James Alan, Sir RESIGNED	Director		31 May 1994	United Kingdom	September 1929	Bixley Manor, Bixley, Norwich, NR14 8SJ
CREELMAN, Graham Murray RESIGNED	Director	13 Dec 1995	05 Apr 2006	England	May 1947	22 Christchurch Road, Norwich, Norfolk, NR2 2AE
CRESSWELL, John RESIGNED	Director	18 Mar 2009	23 Apr 2010	United Kingdom	May 1961	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CRESSWELL, John RESIGNED	Director	05 Apr 1999	04 Oct 2000	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
CRESSWELL, John RESIGNED	Director	13 Dec 1995	11 Mar 1998		May 1961	Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
CROFT, David Michael Bruce RESIGNED	Director	06 Apr 2001	08 Jan 2007	England	April 1955	Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
CROZIER, Adam Alexander RESIGNED	Director	05 May 2010	30 Jun 2017	United Kingdom	January 1964	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
DESMOND, Michael John RESIGNED	Director	15 Nov 2001	05 Sep 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
EATWELL, John Leonard, Lord RESIGNED	Director	24 Oct 1994	31 Mar 2001	United Kingdom	February 1945	President's Lodge, Queens College, Cambridge, CB3 9ET
FEGAN, Michael Melvyn RESIGNED	Director	04 Oct 2000	25 Mar 2004		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
FINCHAM, Peter Arthur RESIGNED	Director	31 Oct 2008	01 Mar 2016	England	July 1956	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
GARARD, Andrew Sheldon RESIGNED	Director	18 Mar 2009	31 Jul 2018	England	October 1966	2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
GARNER, Philip Charles RESIGNED	Director		08 Jun 1994		August 1940	21 Warren Close, Old Catton, Norwich, Norfolk, NR6 7NL
GIBBINGS, Peter Walter, Sir RESIGNED	Director		30 Apr 1994		March 1929	10 The Vale, London, SW3 6AH
GREEN, Michael Anthony RESIGNED	Director	31 Mar 2004	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GRIFFITHS, Ian Ward RESIGNED	Director	18 Mar 2009	31 Dec 2018	United Kingdom	September 1966	2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
HAZLITT, Anne Frances RESIGNED	Director	27 Sep 2010	31 Dec 2014	United Kingdom	April 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
HICKSON, Peter Charles Fletcher RESIGNED	Director	24 Oct 1994	13 Dec 1995	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HILLS, Deborah Anne RESIGNED	Director	11 Mar 1998	09 Sep 1999	United Kingdom	October 1957	Brick Kiln Farm, Sibton, Saxmundham, Suffolk, IP17 2NE
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director	27 Feb 1995	01 Dec 1997	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
HOLROYD, Christine RESIGNED	Director		20 Jul 1994		September 1933	16 Brewery Lane, Stansted, Essex, CM24 8LB
HUGHES, Michael John RESIGNED	Director		30 Sep 1995	United Kingdom	November 1949	Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
JONES, Clive William RESIGNED	Director	05 Sep 2005	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
JONES, Kenneth David Alun RESIGNED	Director	25 Nov 1999	04 Oct 2000	United Kingdom	August 1964	27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
LAUGHTON, Roger Froome RESIGNED	Director	24 Oct 1994	05 Apr 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
LEDWIDGE, Robert William RESIGNED	Director	23 Mar 2001	26 Jun 2002		January 1954	6 Rupert Way, Norwich, NR7 0TS
MCCALL, David Slesser RESIGNED	Director		31 Mar 2001	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MCCULLOCH, Ian Douglas RESIGNED	Director	15 Nov 2001	05 Sep 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MEDLICOTT, William Jonathan RESIGNED	Director	03 May 2007	30 Apr 2015	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MEIER, Peter David RESIGNED	Director	04 Jun 1998	04 Oct 2000		February 1954	427 Unthank Road, Norwich, Norfolk, NR4 7QB
NUTTING, Diane, Lady RESIGNED	Director		31 May 1994		September 1941	Chicheley Hall, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ
PARROTT, Graham Joseph RESIGNED	Director	04 Oct 2000	06 Apr 2001		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PITTS, Simon Jeremy RESIGNED	Director	28 Mar 2013	31 Aug 2017	England	July 1975	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PUTTNAM OF QUEENSGATE, David, Lord RESIGNED	Director		31 Dec 1999		February 1941	13 Queens Gate Place Mews, London, SW7 5BT
RADCLIFFE, Rufus RESIGNED	Director	16 Dec 2014	30 Apr 2024	United Kingdom	November 1972	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
RICKETTS, Timothy Walker RESIGNED	Director	11 Mar 1998	25 Nov 1999	England	April 1964	49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
ROGERS, Jonathan RESIGNED	Director	31 Oct 2008	08 Jun 2012	United Kingdom	October 1971	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
SCOTT, Rosalind Carol, Baroness RESIGNED	Director	24 Oct 2002	23 Jan 2006	England	August 1957	Belmont Cottage, The Lane, Creeting St Peter, Suffolk, 1P6 8QR
SHARMAN, Patrick George RESIGNED	Director		31 Dec 1999	England	July 1939	5 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
SMITH, Mark Norman RESIGNED	Director	13 Sep 2018	30 Apr 2023	United Kingdom	February 1968	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
SWORDS, Christopher Joseph RESIGNED	Director	16 Dec 2014	30 Jun 2021	United Kingdom	May 1969	2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
SWORDS, Christopher Joseph RESIGNED	Director	18 Mar 2009	27 Sep 2010	United Kingdom	May 1969	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
SWORDS, Christopher Joseph RESIGNED	Director	05 Apr 2007	22 Sep 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
THOMPSON, Neil Marshall RESIGNED	Director	15 Nov 2001	22 Sep 2008	England	January 1962	The Grove, Ingate, Beccles, Suffolk, NR34 9RZ
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	31 Aug 2007	31 Oct 2008	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALFORD, Rex Ashley RESIGNED	Director	24 Oct 2002	31 Jan 2006	United Kingdom	February 1934	Summerton, 12 Stukeley Close, Cambridge, Cambridgeshire, CB3 9LT
WALL, Malcolm Robert RESIGNED	Director	24 Oct 1994	04 Oct 2000	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
CROSSWALL NOMINEES LIMITED RESIGNED	Director	15 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	15 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

CLARKE, Sarah Louise ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KANG, Enita Kaur ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: June 1990
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KENNEDY, Christopher John ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

LYGO, Kevin Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

NEWELL, Rosemary ACTIVE
Role: Director
Appointed on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

WILLIAMS, Edward Kelly ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

FEGAN, Michael Melvyn RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 31 May 2002
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 06 Apr 2001
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 04 Oct 2000
Address: 2 Smith Terrace, London, SW3 4DL

STEPHENSON, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, Norfolk, NR13 6BW

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 31 Oct 2008
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ADAMS, Guy Marcus RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 15 Nov 2005
Date of birth: September 1949
Address: Brandiston Hall, Brandiston, Norwich, NR10 4PJ

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

ALLSOP, Malcolm Vincent RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 5 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

ARCHER, Mary Doreen, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: December 1944
Address: The Old Vicarage, Grantchester, Cambridge, CB3 9ND

ASHWORTH, Julian Stanley RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

BERGG, David John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: The London Television Centre, Upper Ground, London, SE1 9LT, England

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Dec 2001
Date of birth: September 1947
Address: 26 Gerrard Road, London, N1 8AY

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

COLMAN, Timothy James Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Bixley Manor, Bixley, Norwich, NR14 8SJ

CREELMAN, Graham Murray RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: May 1947
Address: 22 Christchurch Road, Norwich, Norfolk, NR2 2AE

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 11 Mar 1998
Date of birth: May 1961
Address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ

CROFT, David Michael Bruce RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP

CROZIER, Adam Alexander RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 05 Sep 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

EATWELL, John Leonard, Lord RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: President's Lodge, Queens College, Cambridge, CB3 9ET

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 25 Mar 2004
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

FINCHAM, Peter Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1956
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1966
Address: 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

GARNER, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: August 1940
Address: 21 Warren Close, Old Catton, Norwich, Norfolk, NR6 7NL

GIBBINGS, Peter Walter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: March 1929
Address: 10 The Vale, London, SW3 6AH

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

HAZLITT, Anne Frances RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 13 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HILLS, Deborah Anne RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 09 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Brick Kiln Farm, Sibton, Saxmundham, Suffolk, IP17 2NE

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

HOLROYD, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: September 1933
Address: 16 Brewery Lane, Stansted, Essex, CM24 8LB

HUGHES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL

JONES, Clive William RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

JONES, Kenneth David Alun RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 05 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

LEDWIDGE, Robert William RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 26 Jun 2002
Date of birth: January 1954
Address: 6 Rupert Way, Norwich, NR7 0TS

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 05 Sep 2005
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MEIER, Peter David RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 04 Oct 2000
Date of birth: February 1954
Address: 427 Unthank Road, Norwich, Norfolk, NR4 7QB

NUTTING, Diane, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1941
Address: Chicheley Hall, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 06 Apr 2001
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1975
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PUTTNAM OF QUEENSGATE, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1941
Address: 13 Queens Gate Place Mews, London, SW7 5BT

RADCLIFFE, Rufus RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

RICKETTS, Timothy Walker RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 25 Nov 1999
Country of Residence: England
Date of birth: April 1964
Address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU

ROGERS, Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

SCOTT, Rosalind Carol, Baroness RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 23 Jan 2006
Country of Residence: England
Date of birth: August 1957
Address: Belmont Cottage, The Lane, Creeting St Peter, Suffolk, 1P6 8QR

SHARMAN, Patrick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1939
Address: 5 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB

SMITH, Mark Norman RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 22 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 95 Calton Avenue, Dulwich, London, SE21 7DF

THOMPSON, Neil Marshall RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 22 Sep 2008
Country of Residence: England
Date of birth: January 1962
Address: The Grove, Ingate, Beccles, Suffolk, NR34 9RZ

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALFORD, Rex Ashley RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Summerton, 12 Stukeley Close, Cambridge, Cambridgeshire, CB3 9LT

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 04 Oct 2000
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

UNM INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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